| Name |
SET Supply Chain Consulting Limited |
| Address |
33 Royd Croft
Huddersfield
HD3 4EQ
|
|
VAT ID |
no VAT ID available |
| Company No. |
 07484696 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 6 January 2011
|
| Accounts | DORMANT
last accounts made up to 31 January 2019
|
| Sector (SIC) | 52290 - Other transportation support activities
|
KYC Check
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PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |